Date |
Title |
|
---|---|---|
2019-10-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012 |
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2019-09-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923 |
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Date |
Title |
|
---|---|---|
2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-12-17 |
Notice of resignation;-17122019 |
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2019-12-17 |
Evidence of cessation;-17122019 |
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2019-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019 |
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2019-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-14 |
Declaration by first director-14102019 |
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Date |
Title |
|
---|---|---|
2019-11-08 |
Notice of situation or change of situation of registered office |
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2019-09-23 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2019-11-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019 |
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2019-11-07 |
Copy of board resolution authorizing giving of notice-07112019 |
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2019-11-07 |
Copies of the utility bills as mentioned above (not older than two months)-07112019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
List of share holders, debenture holders;-23102019 |
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2019-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019 |
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2019-09-19 |
Altered memorandum of association-19092019 |
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2019-09-19 |
Optional Attachment-(1)-19092019 |
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2019-09-19 |
Optional Attachment-(2)-19092019 |
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2019-09-19 |
Optional Attachment-(3)-19092019 |
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2019-09-19 |
Altered articles of association-19092019 |
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Date |
Title |
|
---|---|---|
2019-11-17 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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